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1. REVIEW OF MINUTES <br />A. Agenda Review: October 3, 2013; Regular Meeting: October 8, 2013 <br />B. Claims Review: October 15, 2013 <br />2. OPENING OF BIDS <br />A. Sage Road and Poppy Road Lift Station Modifications — Project No. 113 -039 <br />1. Funding: Wastewater Capital (642.0630.415.43.66) (13T008) <br />B. Olive Well Field Granular Activated Carbon Reconditioning or Replacement <br />1. Funding: Loss Recovery Fund (227.0640.601.39.55) <br />C. Sale of City -Owned Property at 1219 Howard Street <br />3. OPENING OF QUOTATIONS <br />A. Morris Complex Cleaning Services <br />1. Funding: Event Promoter Chargeback — No Cost to the City <br />4. PUBLIC HEARING <br />A. Fellows Street Corridor Improvements — Project No. 112 -006 <br />1. Description: Public Hearing before Consideration of Resolution No. 58 -2013, <br />Confirming the Award of Damages <br />5. RESOLUTIONS <br />A. No. 58 -2013 — A Resolution of the City of South Bend Board of Public Works <br />Finalizing the Award of Damages Sustained to Property Located in the City of <br />South Bend, Indiana, Due to the Exercise of Eminent Domain <br />1. Description: Fellows Street Corridor Improvements <br />B. No. 57 -2013 — A Resolution of the Board of Public Works of the City of South <br />Bend, Indiana, Approving the Form and Authorizing the Execution of an Agency <br />Agreement and an Insurance Agreement <br />1. Description: Approving the Agency Agreement with the Building Corporation <br />for the Construction of the Fire Safety Training Center and the Prairie Avenue <br />Fire Station, and Authorizing the Mayor to Sign the Insurance Agreement <br />C. No. 59 -2013 — A Resolution of the Board of Works of the City of South Bend <br />Authorizing the Execution and Delivery of a Master Lease Agreement and other <br />Documents Related to Police and Solid Waste Vehicles and Accessories <br />6. AWARD BIDS <br />A. Century Center Kitchen Equipment, Smallware, and Miscellaneous Catering <br />Equipment <br />1. Company: Various Companies <br />2. Amount: Unit Prices <br />GARY A. GILOT DAVID P. RELOS KATHRYN E. RODS MICHAEL C. MECHAM MARK W. NEAL <br />Page 1 <br />